KYBE — See who's really behind any company

Sole trader dossier

ANNIE CATHERINE POQUET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317070258 · 317070258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CATHERINE POQUET

fr_inpi

Registration317070258

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved2013-09-30

fr_inpi

Registered address14 AV MALAUSSENA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACTdissolved AGENCE IMAZUR MALAUSSENAdissolved BECHIR KAROUIdissolved BERNADETTE PETTINARIdissolved CACAO SQUAREactive DAMIROJEdissolved GERARD AUROYdissolved GHAZI GHARSSALLAHdissolved J.A.Bdissolved JAD'BOUTIQUEdissolved JAMILA BOUDCHICHIdissolved JEAN MARIAdissolved JOEL ALAIN GUY BALGAdissolved KITLAN LITA LITAMPHAactive LA JOUVENCEdissolved LA PETIT'ITALIEdissolved LES ROIS DE LA PIERREdissolved [ND]active [ND]dissolved NOUREDDINE KHEMISSIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off